Anti-money laundering international law and practice

Anti-money laundering international law and practice

מידע ביבליוגרפי
מחברים אחרים: Goldsworth, John G. (Editor), Kalin, Christian (Editor), Muller, Wouter H. (Editor)
פורמט: Electronic Resource
שפה:English
יצא לאור: Hoboken, New Jersey John Wiley & Sons Ltd. 2012.
נושאים:
Criminal law > International unification.
Money laundering > Law and legislation.
Money laundering > Prevention.
Money > Law and legislation > Criminal provisions.
גישה מקוונת:Available for UP System via Wiley Online Library